PDF《香港海关》

1145 -

1205 hrs 休息 Break

1205 -

1230 hrs 问答环节 香港海关及香港警务处代表 Q&A Representatives of C&ED & HKPF ? 科学馆不提供泊车设施 No parking facilities will be provided ? 讲座费用全免 Seminars are free of charge 为金钱服务经营者举办的打击洗钱讲座

2016 年9月23 日 星期五下午 (粤语)

2016 年9月26 日 星期一下午 (英语) Anti-Money Laundering Seminar for Money Service Operators

23 September 2016, Friday (pm) (Cantonese)

26 September 2016, Monday (pm) (English) 地点: 所有讲座将於九龙尖沙咀东部科学馆道

2 号香港科学馆

1 楼演讲厅. Venue: The Seminar will be held at the Lecture Hall, 1/F, Hong Kong Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon. 程序表 Programme 时间 Time 讲题 Topics 讲者 Speakers

1345 -

1400 hrs 登记 Registration

1400 -

1430 hrs 以电话骗案为例 香港警务处东九龙总区重案组 探讨业界的弱点 总督察谭威信先生 / 高级督察谭汝禧先生 Mr. TAM Wai-shun, Wilson, Chief Inspector / Vulnerability of MSOs shown in Telephone Mr. TAM Yu-hei, Senior Inspector Deception Cases Regional Crime Unit (Kowloon East) of HKPF

1430 -

1455 hrs 洗钱的新兴手法及趋势 香港警务处联合财富情报组 高级督察余奕彤小姐 /高级督察郭家莹小姐 Miss YU Yik-tung, Dorothy, Senior Inspector / Emerging Money Laundering Methods and Miss KWOK Ka-ying, Stephanie, Senior Inspector Trends Joint Financial Intelligence Unit of HKPF

1455 -

1515 hrs 休息 Break

1515 -

1545 hrs 举报可疑交易 香港警务处联合财富情报组 高级督察余奕彤小姐 /高级督察郭家莹小姐 Miss YU Yik-tung, Dorothy, Senior Inspector / Miss KWOK Ka-ying, Stephanie, Senior Inspector Suspicious Transaction Reporting Joint Financial Intelligence Unit of HKPF

1545 -

1615 hrs 打击洗钱条例的牌照要求及 香港海关金钱服务监理科 有效持续监察系统的重要性 高级贸易管制主任陈国雄先生 Licensing Requirements and the Mr CHAN Kwok-hung Vincent, Importance of an Effective Ongoing Senior Trade Controls Officer Monitoring System Money Service Supervision Bureau of C&ED

1615 -

1635 hrs 休息 Break

1635 -

1700 hrs 问答环节 香港海关及香港警务处代表 Q&A Representatives of C&ED & HKPF ? 科学馆不提供泊车设施 No parking facilities will be provided ? 讲座费用全免 Seminars are free of charge Anti-Money Laundering Seminar for Money Service Operators

2016 Enrolment Form To : Customs and Excise Department Money Service Supervision Bureau Fax :

3108 3425 Mailing address : 13/F, Customs Headquarters Building,

222 Java Road, North Point, Hong Kong Email address : mso_enrolment @customs.gov.hk I will attend the seminar on: (Please select one of the following sessions only) Date :

23 September 2016, Friday (Cantonese Session) Time : 2:00 pm C 5:00 pm Venue : Lecture Hall, 1/F, Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon Date :

26 September 2016, Monday (Cantonese Session) Time : 9:30 am C 12:30 pm Venue : Lecture Hall, 1/F, Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon Date :

26 September 201, Monday (English Session) Time : 2:00 pm C 5:00 pm Venue : Lecture Hall, 1/F, Science Museum,

2 Science Museum Road, Tsim Sha Tsui East, Kowloon Name of Nominee: Job Title / Position of Nominee: Name of MSO: MSO Licence Number: Telephone Number:Fax: Email Address: Note: - The seminars are free of charge. Enrolments are on a first-come-first-served basis. Please return your enrolment form to C&ED as early as possible by email, fax or post. - Unless otherwise advised, you may assume your enrolment is successful if you return the enrolment form before the deadline. We will not send out any confirmation letter. - Please bring along this enrolment form and arrive at the venue